About

Registered Number: 03283842
Date of Incorporation: 26/11/1996 (23 years and 1 month ago)
Company Status: Active
Registered Address: 34 North Street, Bridgwater, Somerset, TA6 3PN

 

Derek Randall & Associates Ltd was registered on 26 November 1996. There are 2 directors listed as Randall, Derek Ian, Randall, Sheila Rosalind for this company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANDALL, Derek Ian 26 November 1996 - 1
RANDALL, Sheila Rosalind 26 November 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derek Ian Randall/
1949-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 30 October 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 26 October 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 27 October 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 08 November 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 02 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 01 November 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 19 October 2001
363s - Annual Return 27 December 2000
395 - Particulars of a mortgage or charge 24 October 2000
AA - Annual Accounts 05 October 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 01 October 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 20 October 1998
363s - Annual Return 22 December 1997
225 - Change of Accounting Reference Date 17 September 1997
NEWINC - New incorporation documents 26 November 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 18 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.